DOSSIERS / GLOBAL FUND INVESTMENTS SA
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Company dossier

GLOBAL FUND INVESTMENTS SA

ONRC · COMPANY · INCORPORATED 2008-09-22
KYBE ID: RO-J40_16105_2008 · J40/16105/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL FUND INVESTMENTS SA
ro_onrc
J40/16105/2008
ro_onrc
active
ro_onrc
2008-09-22
ro_onrc
B-dul Unirii 23, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLFM INCORPORATED CONSULTING SRLactiveASIV SOLUTION GROUP SRLactiveAUTO OVERSEASE SRLactiveBEN & HAR INVESTMENT SRLactiveB & H BAKERY PRODUCTS SRLactiveBUILDING ADMINISTRATION SERVICES SRLactiveCARNIMPEX TRADING SRLactiveCEPECA TRAINING SRLactiveCORVINA INVESTMENT HOLDINGS SRLactiveCREDIT AGRICOLE BANK ROMANIA SA BUCURESTI SUCURSALA UNIREAactiveDALIA WEB SRLactiveFALCON RECRUITMENT SERVICES SRLactiveFUTURE LIFE INTERNATIONAL SRLactiveGDC GUILLOTEAU DECONSTRUCTION CONTROLEE SRLactiveGENERAL AGRO MARKET SRLactiveGLOBAL DATA CONSULTING SRLactiveGLOBAL EMPORIUM SRLactive"GO EUROPE SOCIETATE CU RASPUNDERE LIMITATA", SOCIETATE IN COMANDITA, WARSZAWA SUCURSALA BUCURESTIactiveGOOMER INVESTMENT COMPANY SRLactiveHAREL HOLDING SRLactive

+42 more

People with significant control

4 people
NameRoleFromSource
C.I.I. COJOCARU NICOLAElichidator—ONRC registry
C.I.I. COJOCARU NICOLAElichidator judiciar—ONRC registry
COJOCARU NICOLAEreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100